Beyond KYC: The Art of Strategic Client Due Diligence 2025 - Legal Event by NBA-AMLC in Remote | October 2025 Legal Events Nigeria
Training

Beyond KYC: The Art of Strategic Client Due Diligence

NBA-AMLC
October 30, 2025
Register Now
Beyond KYC: The Art of Strategic Client Due Diligence

Click to view

23

views

About this event

NBA-ICLE APPROVED: ANOTHER EDUCATIONAL MONTHLY WEBINAR FOR LAWYERS IS HERE!

Join us for an insightful session titled “Beyond KYC: The Art of Strategic Client Due Diligence”, hosted by the African Center for Governance, Asset Recovery and Sustainable Development (African Center) in collaboration with the Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC).

In an era of increasing compliance demands, going beyond Knowing Your Client is essential. This webinar will unpack practical strategies for strengthening client due diligence frameworks, managing emerging risks, and fostering integrity in legal practice.

Date: Thur, 30th Oct 2025
Time: 3:00 PM (Prompt)
Venue: Zoho (Virtual)
Speaker: Professor Adedeji Adekunle, SAN
Bonus: Attendance attracts 1 CPD point!

Event Schedule

Date & Time

Thursday, October 30, 2025
03:00 PM

Location

Remote

Register Now

Latest Career Insight

Your Scholarship Journey Doesn’t Start with an Essay

Your Scholarship Journey Doesn’t Start with an Essay

“If I had six hours to chop down a tree, I’d spend the first four sharpening the axe.”  Abraham Lincoln Your scholarship journey doesn’t start with an essay. I learned this firsthand.I was awarded the Commonwealth Shared Scholarship to study International Law in the United Kingdom during the 2022/2023 academic session, but it did not happen on my first try. The first year I applied, I thought I had done everything right. I started preparing about a month before the scholarship deadline, which to me then seemed early enough. I wrote my essays diligently and submitted before the deadline.However, I was utterly disappointed when I received a rejection email a few months later. I asked myself, “How could they? I put in a lot of effort.”I applied again the following year, and this time, I was successful. So, what changed? Two things: information and preparation.In my second attempt, I began preparing almost a year ahead. I had realised that every scholarship application needs a hook, and how well you fit into that hook and its appeal to the selection committee often determine your chances. In other words, you need a relevant niche and a coherent, compelling story that ties together your experiences, interests, reasons for applying, and future aspirations.All these take time. So, if you are planning to apply for a scholarship, here is my advice: start early. Do not wait until the call for applications opens. Identify your theme and your overall story, because they are not the same. Read till the end and I will briefly explain the difference. Then highlight any gaps and start working to fill them.Every activity you engage in, including volunteering, short courses, and work experiences, becomes a building block for your narrative. And if your path is not perfect or linear, that is okay. What matters is how you tell your story. Explain the gaps and show growth and purpose.When the time comes to write your essays, do not rush it. Gather information. Read successful applications and consult others who have been through the process, either in person or through their online content on platforms such as YouTube or LinkedIn.Finally, remember that applying for scholarships takes resilience and patience. Some people get it on their first try, while others, like me, get it after learning from failure. Most importantly, put your best foot forward and leave the rest to God.Bonus tip: In this context, your theme is the niche or central focus that runs consistently through your entire application. Your story is the narrative that ties together your experiences, your motivation for applying, and your future aspirations.

Ayowole Olotupa-Adetona
Oct 20
Read Article
Advertisement
Sponsored

Advertise with Us

Reach thousands of potential customers

Contact Us

Related Events

Similar events you might be interested in

  • Related Nov 25, 2025

    NBA-LWDF Annual General Conference 2025 “Beyond Triumphs: Advancing Inclusion, Impact, and Leadership for Persons with Disabilities”

    NBA-LWDF Delta
    09:00 AM
  • Related Oct 29, 2025

    From Policy to Practice: Implementing the NBA Remuneration Order through a National Compliance Portal

    NBA-ICLE Remote
    03:00 PM
  • Related Oct 30, 2025

    ETHICAL NEGOTIATIONS IN THE AGE OF AI

    State Bar of Georgia - USA Remote
    12:30 PM
  • Related Oct 31, 2025

    OCTOBER MONTH CYBERSECURITY COURSES 2025

    NITDA Remote
    11:59 PM
  • Related Nov 06, 2025

    Solving the Justice Gap for SMEs: Protecting People and Their Livelihoods in the Age of AI

    The Hague Institute for Innovation of Law (HiiL) Remote
    04:00 PM
  • Related Nov 11, 2025

    Regulatory Inquiries & Mock Compliance Audit

    NBA-ICLE Remote
    03:00 PM